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Company

Thorburn Group (Berwick) Limited

Thorburn Group (Berwick) Limited is an active UK company (number 06014037), incorporated 2006, with 2 current directors, Aynsley Ann Thorburn and Euan Robert Thorburn. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thorburn Group (Berwick) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Phil Douglas Morris 2023-2025 Director View profile
  2. Alistair Ewart Thorburn 2023-2025 Director View profile
  3. Steven David Parkin 2013-2023 Director View profile
  4. William Robertson Parkin 2006-2023 Director View profile
  5. Fiona Margaret Parkin 2006-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2006

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Steven David Parkin ceased 2022-11-28
    significant influence · notified 2016-04-06
  • Fiona Margaret Parkin ceased 2023-03-24
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Thorburn Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24

Group

  1. Thorburn Group (Berwick) Limited is controlled by Steven David Parkin
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-11-28 · source: Companies House PSC register

Ultimately controlled by Steven David Parkin.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.5y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 3Manufacturing 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06014037
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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